PROVEX CONSULTANCY LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 02913691
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 14,000 . The most likely internet sites of PROVEX CONSULTANCY LIMITED are www.provexconsultancy.co.uk, and www.provex-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provex Consultancy Limited is a Private Limited Company. The company registration number is 02913691. Provex Consultancy Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Provex Consultancy Limited is 148 Edmund Street Birmingham B3 2jr. . COLLETT, Lynda June is a Secretary of the company. COLLETT, Lynda June is a Director of the company. DAVIES, Hazel June is a Director of the company. Secretary DAVIES, Martin Pryce has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DAVIES, Martin Pryce has been resigned. Director MCCALLUM, Ian has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COLLETT, Lynda June
Appointed Date: 08 January 2016

Director
COLLETT, Lynda June
Appointed Date: 08 January 2016
46 years old

Director
DAVIES, Hazel June
Appointed Date: 30 September 2000
74 years old

Resigned Directors

Secretary
DAVIES, Martin Pryce
Resigned: 08 January 2016
Appointed Date: 23 March 1994

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

Director
DAVIES, Martin Pryce
Resigned: 08 January 2016
Appointed Date: 23 March 1994
69 years old

Director
MCCALLUM, Ian
Resigned: 30 September 2000
Appointed Date: 23 March 1994
74 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

PROVEX CONSULTANCY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 14,000

16 Mar 2016
Appointment of Mrs Lynda June Collett as a director on 8 January 2016
03 Mar 2016
Termination of appointment of Martin Pryce Davies as a director on 8 January 2016
...
... and 57 more events
09 May 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

09 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

15 Apr 1994
Director resigned;new director appointed

15 Apr 1994
Secretary resigned;new secretary appointed;new director appointed

23 Mar 1994
Incorporation

PROVEX CONSULTANCY LIMITED Charges

15 July 1995
Mortgage debenture
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…